Senior Financial Crime Analyst
other jobs Harnham - Data & Analytics Recruitment
Added before 10 Days
- England,North West,Lancashire
- Full Time, Permanent
- £45,000 - £50,000 per annum
Job Description:
Full job description
Role Title
Senior Fraud and Financial Crime AnalystSalary
£45,000-£50,000Location + work pattern
North West England (hybrid, typically 3 days in office)Brief intro
Harnham are working with THE COMPANY
This organisation operates within a regulated financial services environment and is undergoing rapid growth following recent expansion initiatives. With a strong focus on innovation in payments and customer experience, the business offers a dynamic setting where teams can make meaningful, tangible impact. The structure combines the stability of a regulated firm with the agility of a scaling function.THE ROLE
This is a newly created position focusing on fraud analytics within a payments environment, supporting the rollout of a new credit card product. You will work closely with cross-functional teams to optimise fraud controls, monitor performance, and deliver actionable insights.Specifically, you can expect to be involved in:*Monitoring fraud trends, identifying emerging risks, and analysing transaction data
*Developing and optimising fraud rules, controls, and decisioning strategies
*Producing dashboards, reporting packs, and regulatory MI
*Supporting testing, validation, and implementation of fraud solutions
*Collaborating with product, operations, and compliance teams to enhance fraud strategy
YOUR SKILLS AND EXPERIENCE*Experience working in card fraud or payments fraud analytics
*Strong understanding of card transactions, fraud risks, and relevant regulations
*Proficiency in SQL or Python for data analysis and insight generation
*Experience working with fraud decisioning or fraud prevention platforms
*Ability to translate complex data into clear, actionable insights
THE BENEFITS*Strong opportunities for career progression and development
*Exposure to high-impact projects within a growing payments function
*Collaborative environment with cross-functional mobility
*Hybrid working model supporting flexibility
THE PROCESS*Initial 30-minute video interview
*Final face-to-face interview including a competency and technical assessment
*Offer!
HOW TO APPLY
Please register your interest via the apply link on this page.
Role Title
Senior Fraud and Financial Crime AnalystSalary
£45,000-£50,000Location + work pattern
North West England (hybrid, typically 3 days in office)Brief intro
Harnham are working with THE COMPANY
This organisation operates within a regulated financial services environment and is undergoing rapid growth following recent expansion initiatives. With a strong focus on innovation in payments and customer experience, the business offers a dynamic setting where teams can make meaningful, tangible impact. The structure combines the stability of a regulated firm with the agility of a scaling function.THE ROLE
This is a newly created position focusing on fraud analytics within a payments environment, supporting the rollout of a new credit card product. You will work closely with cross-functional teams to optimise fraud controls, monitor performance, and deliver actionable insights.Specifically, you can expect to be involved in:*Monitoring fraud trends, identifying emerging risks, and analysing transaction data
*Developing and optimising fraud rules, controls, and decisioning strategies
*Producing dashboards, reporting packs, and regulatory MI
*Supporting testing, validation, and implementation of fraud solutions
*Collaborating with product, operations, and compliance teams to enhance fraud strategy
YOUR SKILLS AND EXPERIENCE*Experience working in card fraud or payments fraud analytics
*Strong understanding of card transactions, fraud risks, and relevant regulations
*Proficiency in SQL or Python for data analysis and insight generation
*Experience working with fraud decisioning or fraud prevention platforms
*Ability to translate complex data into clear, actionable insights
THE BENEFITS*Strong opportunities for career progression and development
*Exposure to high-impact projects within a growing payments function
*Collaborative environment with cross-functional mobility
*Hybrid working model supporting flexibility
THE PROCESS*Initial 30-minute video interview
*Final face-to-face interview including a competency and technical assessment
*Offer!
HOW TO APPLY
Please register your interest via the apply link on this page.
Job number 3864968
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Company Details:
Harnham - Data & Analytics Recruitment
Company size: 250–499 employees
Industry: Recruitment Consultancy
Harnham are the global leaders in Data & Analytics recruitment.Harnham provides specialist Data & Analytics recruitment staffing services and talent s...